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Special Court (Trial of Offences Relating to Trnsactions in Securities) Act, 1992 Complete Act

Title: Special Court (Trial of Offences Relating to Trnsactions in Securities) Act, 1992

State: Central

Year: 1992

Preamble1 - SPECIAL COURT (TRIAL OF OFFENCES RELATING TO TRANSACTIONS INSECURITIES) ACT, 1992 Section1 - Short title and commencement Section2 - Definitions Section3 - Appointment and functions of Custodian Section4 - Contracts entered into fraudulently may be cancelled Section5 - Establishment of Special Court Section5A - Distribution of cases amongst Judges of Special Court Section6 - Cognizance of case by Special Court Section7 - Jurisdiction of Special Court Section8 - Jurisdiction of Special Court as to joint trials Section9 - Procedure and powers of Special Court Section9A - Jurisdiction, powers, authority and procedure of Special Court in civil matters Section9B - Powers of the Special Court in arbitration matters Section10 - Appeal Section11 - Discharge of liabilities Section11A - Power to punish for contempt Section12 - Protection of action taken in good faith Section13 - Act to have overriding effect Section14 - Power to make rules Section15 - Repeal and savings

Special Court (Trial of Offences Relating to Trnsactions in Securities) Act, 1992 Preamble 1

Title: Special Court (Trial of Offences Relating to Transactions Insecurities) Act, 1992

State: Central

Year: 1992

THE SPECIAL COURT (TRIAL OF OFFENCES RELATING TO TRANSACTIONS INSECURITIES) ACT, 1992 [Act, No. 27 of 1992] [18th August, 1992.] PREAMBLE An Act to provide for the establishment of a Special Court for the trial of offences relating to transactions in securities for matters connected therewith or incidental thereto. BE it enacted by Parliament in the Forty-third Year of the Republic of India as follows:--

Special Court (Trial of Offences Relating to Trnsactions in Securities) Act, 1992 Section 8

Title: Jurisdiction of Special Court as to Joint Trials

State: Central

Year: 1992

The Special Court shall have jurisdiction to try and person concerned in the offence referred to in sub-section (2) of section 3 either as a principal, conspiration or abettor and all other offences and accused persons as can be jointly tried therewith at one trial in accordance with the Code.

The Kerala Industrial Single Window Clearance Boards & Industrial Township Area Development Act, 1999 Complete Act

State: Kerala

Year: 1999

.....of that Act; (n) "State Board" means the "Kerala State Single Window Clearance Board" constituted under sub-section (1) of section 3 of the Act; (o) "State enactment" means a Proclamation or Act of Travancore or Cochin, an Act or Ordinance of Travancore-Cochin, an Act passed by the Legislature of the State of Kerala, or an Ordinance promulgated by the Governor and in force in the State and includes a rule, order, bye-law or regulation made in exercise of a power conferred by any such Act or Ordinance by the Government or an authority subordinate to Government. Section 3 - State Board (1) For the purpose of speedy issue of various licenses, clearances, certificates required tinder various State enactments for setting up of industrial undertakings in the State, the Government may, by notification, constitute Single Window Clearance Board for the State to be called the Kerala State Single Window clearance Board. (2) The Kerala State Single Window Clearance Board shall be a body corporate by the name aforesaid having perpetual succession and a common seal. (3) The State Board shall consist of the following members, namely:- (a) Chief Secretary to Government; .....

The Sikkim Lotteries (Prohibition on Running of & Sale of Single Digit & Private Lottery Tickets) Act, 1993 Complete Act

State: Sikkim

Year: 1993

.....PRIVATE LOTTERY TICKETS) ACT, 1993 THE SIKKIM LOTTERIES (PROHIBITION ON RUNNING OF & SALE OF SINGLE DIGIT & PRIVATE LOTTERY TICKETS) ACT, 1993 (ACT NO. 10 of 1993) AN ACT to prohibit running of or sale of single digit lottery and private lottery tickets in the State of Sikkim. Whereas it has come to the notice of the State Government that the business of single digit lottery tickets in the State has been having serious social and economic impact detrimental to the society in general; And whereas there has been a serious adverse effect on public order on account of the said lottery business; And whereas in view of the above it is deemed expedient to stop the business of single digit lottery as well as private lotteries in the State. Be it enacted by the Legislative Assembly of Sikkim in the Forty. fourth Year of the Republic of of India as follows : I. (I) This Act may be caned the Sikkim Lotteries (Prohibition on Running of and Sale of Single Digit and Private Lottery Tickets) Act, 1993. (2) It shall be deemed to have come into force on the 1st day of August, 1993. 2. In this Act, unless the context otherwise, requires, (a) "agent" means the main stockiest and.....

Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992 Complete Act

State: Central

Year: 1992

.....officers or other employees for any damage caused or likely to be caused by anything which is in good faith done or intended to be done under this Act. SECTION 13: ACT TO HAVE OVERRIDING EFFECT The provisions of this Act shall have effect notwithstanding anything inconsistent therewith contained in any other law for the time being in force or in any instrument having effect by virtue of any law, other than this Act, or in any decree or order of any court Tribunal or other authority. SECTION 14: POWER TO MAKE RULES (1) The Central Government may, by notification in the Official Gazette, make rules for carrying out the provisions of this Act. (2) Every rule made by the Central Government under this Act shall be laid, as soon as may be after it is made, before each House of Parliament, while it is in session, for a total period of thirty days which may be comprised in one session or in two or more successive sessions, and if, before the expiry of the session immediately following the session or the successive sessions aforesaid, both Houses agree in making any modification in the rule or both Houses agree that the rule should not be made, the rule shall thereafter have effect.....

Special Court (Trial of Offences Relating to Transactions in Securities) Rules, 1992 Complete Act

State: Central

Year: 1992

.....is involved in an offence] referred to in sub-section (2) of section 3-of the 3[Act], he may proceed to notify the name of the person under that sub-section. RULE 05: DUTY OF CUSTODIAN It shall be the duty of the Custodian to furnish to the Central Government a monthly return in the form appended to these rules, and such other statements and information relating to or connected with the functions of Custodian specified in sections 3-and4-of the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992, as the Central Government may require from time to time.] FORM 1 FORM (1) Names of the persons notified by the Custodian under section 3-of the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992, up to the last day of the preceding month (2) Names of the persons notified under section 3-during the month (3) Total number of persons notified [total of ( 1 )+ (2)] (4) Details of properties attached (give separate details for movable and immovable property in respect of each notified person) up to the last day of the preceding month (5) Properties attached (give details of movable and immovable property separately in respect.....

Special Court (Trial of Offences Relating to Trnsactions in Securities) Act, 1992 Section 9A

Title: Jurisdiction, Powers, Authority and Procedure of Special Court in Civil Matters

State: Central

Year: 1992

.....before such commencement, by any civil Court in relation to by matter of claim-- (a) relating to any property standing attached under sub-section (3) of section 3; (b) arising out of transactions in securities entered into after the 1st day of April, 1991, and on or before the 6th day of June, 1992, in which a person notified under sub-section (2) of section 3is involved as a party, broker, intermediary or in any other manner. (2) Every suit, claim or other legal proceeding (other than an appeal) pending before any Court immediately before the commencement of the Special Court (Trial of Offences Relating to Transactions in Securities) Amendment Act, 1994, being a suit, claim or proceeding, the cause of action whereon it is based is such that it would have been, if it had arisen after such commencement, within the jurisdiction of the Special Court under sub-section (1), shall stand transferred on such commencement to the Special Court and the Special Court may, on receipt of the records of such suit, claim or other legal proceeding, proceed to deal with it, so far as may be, in the same manner as a suit, claim or legal proceeding from the stage which was reached.....

Special Court (Trial of Offences Relating to Trnsactions in Securities) Act, 1992 Section 5

Title: Establishment of Special Court

State: Central

Year: 1992

.....as the Chief Justice of that High Court may, with the concurrence of the Chief Justice of India, nominate for the purpose and the Judge so appointed shall have all the jurisdiction and powers of3[a Judge of the Special Court] including the powers to pass final orders.". ________________________ 1.Substituted for the words "a sitting Judge" by Special Court (Trial of Offences relating to Transactions in Securities) Amendment Act (24 of 1994),section 2 (w.r.e.f. 25-1-94), (6 of 1997), section 2 (w.r.e.f 16-1-97). 2.Inserted by Special Court (Trial of Offences relating to Transactions in Securities) Amendment Act (24 of 1994),section 2 (w.r.e.f. 25-1-94). 3.Substituted for the words "the Judge of the Special Court", by Special Court (Trial of Offences relating to Transactions in Securities) Amendment Act (24 of 1994),section 2 (w.r.e.f. 25-1-94), (6 of 1997), section 2 (w.r.e.f 16-1-97).

Special Court (Trial of Offences Relating to Trnsactions in Securities) Act, 1992 Section 7

Title: Jurisdiction of Special Court

State: Central

Year: 1992

Notwithstanding anything contained in any other law, any prosecution in respect of any other law, any prosecution in respect of any offence referred to in sub-section(2) of section 3 shall be instituted only in the Special Court and any prosecution in respect of such offence pending in any Court shall stand transferred to the Special Court.